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US: CFTC fines Tether with $42.5 Million for false Claim of backing Coins

www.findknowdo.com/news/10/15/2021/cftc-fines-crypto-companies-425-million?utmquickreads.ext.katten.com/post/102h8ou/confusion-r-us-does-the-cftc-imply-that-stablecoins-are-not-securities-in-settwww.willkie.com/-/media/files/publications/2021/10/cftcenforcementactionsagainsttetherkraken.pdfwww.traverssmith.com/knowledge/knowledge-container/untethered-what-next-for-stablecoins/ See also:www.realbankruptcyintel.com/2021/10/is-stablecoin-stable-media-and-regulators-raise-concerns/#page=1quickreads.ext.katten.com/post/102h9rt/presidents-working-group-report-attacks-stablecoins-as-well-as-cefi-platforms-anwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/regulators-focus-on-terra-and-its-ust-stablecoinwww.rpc.co.uk/perspectives/commercial-disputes/is-the-crypto-market-at-the-end-of-its-tether/#page=1www.crunchedcredit.com/2022/05/articles/cryptocurrency/contagion-2/#page=1www.dechert.com/knowledge/onpoint/2022/5/not-so-stable–stablecoin-volatility-causing-turmoil-in-crypto-m.html?utmwww.ropesgray.com/en/newsroom/podcasts/2022/June/Podcast-Digital-Assets-Discussion-Stablecoins#page=1 0
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Crypto Currencies, Regulatory, US

US: Reliance on IRS FAQ Guidance on new Tax Legislation will excuse penalties

www.irs.gov/newsroom/irs-updates-process-for-frequently-asked-questions-on-new-tax-legislation-and-addresses-reliance-concernswww.morganlewis.com/pubs/2021/10/irs-faqs-a-potential-shield-for-taxpayers-not-a-sword-for-the-serviceus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/246290/IRS-updates-process-for-FAQs-on-new-tax-legislation-and-addresses-taxpayer-reliance-concernsIRS Updates the FAQ Guidance Process and Clarifies Taxpayer Reliance – Hall Benefits Law 0
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Regulatory, Tax, US Crypto Currencies, El Salvador, Regulatory

Guernsey: Restated Banking Supervision Law

www.ogier.com/publications/the-restated-banking-supervision-bailiwick-of-guernsey-lawwww.gfsc.gg/news/future-proofing-guernseys-finance-sectorwww.mourant.com/news-and-views/updates/updates-2021/revision-of-laws—notable-changes.aspxwww.gfsc.gg/news/revised-rules-codes-and-guidancewww.mourant.com/news-and-views/updates/updates-2021/revision-of-laws—industry-specific-changes–banking-and-fiduciaries-laws.aspx 0
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Banking, Guernsey, Regulatory Litigation, Regulatory, UK

US: DoJ announces new Civil Cyber-Fraud Initiative

www.justice.gov/opa/pr/deputy-attorney-general-lisa-o-monaco-announces-new-civil-cyber-fraud-initiativewww.findknowdo.com/news/10/14/2021/doj-civil-division-acting-aag-details-civil-cyber-fraud-initiative?utmwww.workplaceprivacyreport.com/2021/10/articles/government-contractors/doj-announces-cybersecurity-enforcement-initiative-targeting-federal-contractors/?utmwww.mayerbrown.com/en/perspectives-events/publications/2021/10/new-approach-to-us-government-contractor-and-federal-grantee-cybersecurity-enforcementwww.akingump.com/en/experience/practices/cybersecurity-privacy-and-data-protection/ag-data-dive/the-doj-announced-two-initiatives-to-tackle-cybersecurity-fraud-and-cryptocurrency-enforcement.html#page=1blockchain.bakermckenzie.com/2021/10/12/u-s-doj-launches-national-cryptocurrency-enforcement-team/#page=1info.dechert.com/10/15763/october-2021/the-cryptocurrency-market—prepare-for-an-uptick-in-enforcement-activity(1).asp?sid=a6d5f466-95dc-4af6-b251-c84e5f7b0863www.fintechandpayments.com/2021/10/doj-and-treasury-take-crypto-enforcement-to-the-next-level/#page=1www.velaw.com/insights/sound-the-alarm-dojs-new-criminal-and-civil-tools-to-combat-crypto-cyber-threats-should-prompt-investment-in-cyber-compliance/ Update:blockchain.bakermckenzie.com/2022/07/20/united-states-department-of-justice-brings-multiple-enforcement-actions-against-crypto-fraudsters/#page=1 0
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Cyber Security, Regulatory, US Banking, Regulatory, US China, Crypto Currencies, Regulatory Banking, Mexico, Money Laundring, Regulatory Hong Kong, Regulatory